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Bona Bay Limited

Type: NZ Limited Company (Ltd)
9429039048554
NZBN
526295
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Feb 2014

Bona Bay Limited, a registered company, was started on 27 Nov 1991. 9429039048554 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Leigh Katherine Smith - an active director whose contract started on 27 Nov 1991,
Lindsay Ray Smith - an active director whose contract started on 27 Nov 1991.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Bona Bay Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 12 Feb 2014.
Former names used by the company, as we identified at BizDb, included: from 27 Nov 1991 to 21 Apr 2010 they were called Tuskers Bar & Bistro Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 29 Apr 2011 to 12 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 08 Jun 2009 to 29 Apr 2011

Address: Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 05 Jul 2007 to 08 Jun 2009

Address: Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 27 Sep 1993 to 05 Jul 2007

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 155 Colombo Street, Christchurch

Physical address used from 21 Feb 1992 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Smith, Lindsay Ray Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Smith, Leigh Katherine Westmorland
Christchurch
8025
New Zealand
Directors

Leigh Katherine Smith - Director

Appointment date: 27 Nov 1991

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Apr 2014


Lindsay Ray Smith - Director

Appointment date: 27 Nov 1991

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Apr 2014